Assistant Manager, Forensics & Integrity—Risk & Compliance

EY; Dubai; On-site; AED 180,000 - 300,000; Full time

Job summary

EY’s Forensic & Integrity Services in Dubai is seeking an Assistant Manager to support the MENA Forensics team in compliance and risk assessments and other projects. You will work with clients to strengthen anti-financial crime controls and governance.

Ideal candidate has a bachelor’s degree, 3+ years AML/CFT, sanctions, bribery and fraud risk management experience in banking or professional services, familiarity with FATF, and a certification such as CAMS or ICA.

Qualifications

• Bachelor’s degree in a related field.
• Minimum of three years of relevant financial crime compliance (AML/CFT, sanctions, anti-bribery, corruption and fraud) risk management in banking or public accounting.
• Strong understanding of regulators and international organizations such as FATF.
• Knowledge of global risk and regulatory environment, especially FCC space.
• Industry related certification (e.g., CAMS or ICA diploma in AML).

Responsibilities

• Manage and oversee services related to regulatory compliance, FCC, governance, enterprise risk management and internal controls for clients.
• Assist in setting up anti-fraud units by designing governance framework and developing policies and procedures.
• Collaborate with client’s risk management teams to develop and report key risk indicators.
• Package project findings into clear, high-quality work products and ensure adherence to EY’s Q&RM guidelines.

Skills

AML/CFT experience

Regulatory knowledge

FATF familiarity

Risk management

Education

Bachelor's degree in a related field

CAMS or ICA AML certification

Postgraduate AML/CFT qualifications

Job description

EY’s Forensic & Integrity Services in Dubai is seeking an Assistant Manager to support the MENA Forensics team in compliance and risk assessments and other projects. You will work with clients to strengthen anti-financial crime controls and governance.

Ideal candidate has a bachelor’s degree, 3+ years AML/CFT, sanctions, bribery and fraud risk management experience in banking or professional services, familiarity with FATF, and a certification such as CAMS or ICA.